Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Eshan Kumar
Eshan Kumar
Director/Designated Partner
over 2 years ago
Neelam Kumar
Neelam Kumar
Director/Designated Partner
over 9 years ago
Divesh Popli
Divesh Popli
Director
about 15 years ago

Past Directors

Raj Kumar Popli
Raj Kumar Popli
Director
almost 13 years ago
Lalit Kumar Popli
Lalit Kumar Popli
Director
about 15 years ago
Om Prakash Popli
Om Prakash Popli
Director
about 15 years ago

Registered Trademarks

La Cordiall (Device) Capital City Hospitality

[Class : 43] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Party Hall, Canteens, Coffee Shops, Ice Cream Parlors And Catering Services Included In Class 43.

Oliya (Label Capital Hospitality

[Class : 32] Beer, Ale And Porter, Mineral And Aeraeted Water S And Other Non Alcoholic Drinks And Other Preparations For Making Beverages Inluded In Class 32.

Oliva (Label) Capital Hospitality

[Class : 30] Coffee, Tea, Cocoa, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery Included In Class 30.

Documents

Form MGT-14-30122020_signed
Optional Attachment-(2)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form DPT-3-21022020-signed
Auditor?s certificate-21022020
Optional Attachment-(1)-21022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-18062019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form ADT-3-22022018-signed
Resignation letter-30012018